Tag Archives: risk management

OCC Focusing on Sales Oversight at Large Banks

In the wake of the scandal over fake accounts created at Wells Fargo, the OCC has added a strong emphasis on governance of sales practices to its risk supervision for large banks, according to the agency’s Semiannual Risk Perspective released today.

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First Graduates Complete ABA ERM Executive Training

ABA today congratulated the first graduates of its new Enterprise Risk Management Advanced Professional Development Program, held this week in Washington, D.C., in partnership with the University of Maryland Robert H. Smith School of Business.

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